Magnet.me  -  Het slimme netwerk waar studenten en professionals hun stage of baan vinden.

Het slimme netwerk waar studenten en professionals hun stage of baan vinden.

Compliance Control Room employee

Geplaatst 18 apr. 2025
Delen:
Werkervaring
2 tot 5 jaar
Full-time / part-time
Full-time
Functie
Salaris
€ 4.500 - € 6.100 per maand
Soort opleiding
Taalvereisten
Engels (Vloeiend)
Nederlands (Vloeiend)

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Compliance Control Room Employee

APG Asset Management

Dit wordt je functie

This will be your job:

  • Managing the central compliance inbox and responding to mails;
  • Reviewing gifts/invitations for employees and documenting the review results;
  • Monitor private investment transactions and documenting the review results;
  • Assessing outside positions requests and documenting the review results;
  • Maintaining the correctness and completeness of trading restrictions list;
  • Advising business on KYC requests from 3rd parties;
  • Alert handling of potential positive market abuse and sanctions breaches;
  • Define process improvements and implement those whenever necessary;
  • Providing content analysis for 2nd line monitoring deep dives/1st line compliance topic projects.

Dit breng je mee

What do you bring?

  • You have an HBO or academic degree; recognized compliance risk management accreditation is desirable;
  • You have at least 2-3 years of working experience, preferably within the Financial sector and in a Compliance (related) role;
  • You are fluent in both Dutch and English;
  • You are result and task driven;
  • You are accurate with good time management;
  • You are proactive with a can-do mentality;
  • You are flexible and willing to go the extra mile;
  • You are analytically strong, can translate theory into practice and prepare solution proposals taking into account all necessary angles;
  • You are able to identify and adequately define process improvements and independently implement those;
  • Your communication skills give you the ability to connect and interact with your colleagues within the Compliance department as well as with colleagues of other departments in a constructive and visible way (both face-to-face and via Teams).

Hier ga je aan de slag

We offer you a competitive salary depending on experience in the role and financial industry in the range € 4.500 - € 6.100,- on a 40 hours working week and attractive terms of employment with a focus on flexibility.

  • Guaranteed year-end bonus of 8.33%.
  • Ample attention to your vitality and personal development.
  • Hybrid working: at home and in one of our superb offices.
  • Be part of a growing and diverse Compliance team;
  • A dynamic working environment;
  • Environment with growth potential in the field of Compliance Risk Management;
  • The opportunity to develop a wide range of skills in the different fields and rules that apply to Asset Management;
  • Go through professional development through internal and external training.

We are a membership organisation that supports fintech startups and the broader financial innovation ecosystem. Our members get the opportunity to innovate and grow faster. We support our members with:
FINTECH KNOWLEDGE CENTRE
Collecting, creating and sharing insights in latest developments in FinTech and financial innovation world-wide
EVENTS AND MATCHMAKING FOR MEMBERS & OPEN COMMUNITY
Bringing together people from different background to do business,…


We are a membership organisation that supports fintech startups and the broader financial innovation ecosystem. Our members get the opportunity to innovate and grow faster. We support our members with:

FINTECH KNOWLEDGE CENTRE
Collecting, creating and sharing insights in latest developments in FinTech and financial innovation world-wide

EVENTS AND MATCHMAKING FOR MEMBERS & OPEN COMMUNITY
Bringing together people from different background to do business, invest or discuss the fintech ecosystem

LANDING SERVICES FOR FINTECH COMPANIES IN THE NETHERLANDS
Supporting world-wide FinTech businesses to start or land in the Netherlands and launch further into continental Europe

ACCELERATE FINTECH COMPANIES
Helps startups grow and bring the innovations to European markets

Financieel & Banken
Amsterdam
25 medewerkers